0800 000 10 Contact Centre
+373 22 27 07 07 for international calls
Legal address: bd. Ștefan cel Mare și Sfânt, nr. 65, office 901, MD-2001, Chișinău, Republic of Moldova
| № | Tender name | Selected company | Period |
| 1. |
Company selection tender for external audit for completion and reporting for NBM and namely: 1. The way of submission of reports for prudential purposes. 2. The way of submission of reports COREP for supervise purposes. 3. The way of submission of reports to identify and supervise the credit risk. 4. The way of submission of reports on the required reserves regime. 5. The way of submission of reports for performing foreign exchange operations. 6. The way of submission of reports on payment cards. 7. Other (according to Annex 1, Table 7). |
|
Untill the fulfilment of the contract obligations |
| 2. | Company selection tender for evaluation services. |
|
2 years with automatic prolongation for 1 year more in case of positive collaboration |
| 3. |
Company selection tender for external audit in the following fields: 1. Accounting and reporting on the annual activity of the Bank, financial reports FINREP 2. Preventing and fight against money laundering and terrorism financing 3. Analysis of outsourcing bank activities |
|
Untill the fulfilment of the contract obligations |
| 4. | Company selection tender for purchasing IT equipment - HP - server |
|
Untill the fulfilment of the contract obligations |
| 5. |
Company selection tender for external audit in the following fields: 1. Accounting and reporting on the annual activity of the Bank, financial reports FINREP, guarantee fund, reports to the group and compliance. 2. Preventing and fight against money laundering and terrorism financing 3. Analysis of outsourcing bank activities |
|
Untill the fulfilment of the contract obligations |
| 6. | Company selection tender for purchasing IT equipment: Workstation, Laptop, Monitor |
|
12 months with possibility of prolongation |
| 7. | Company selection tender for architecture and design. | Due to changes in the workflow, no company were selected | |
| 8. | Company selection tender for cleaning services in the Bank's offices | Due to changes in the workflow, no company were selected | |
| 9. | Company selection tender for purchasing IT equipment: UPS |
|
Untill the fulfilment of the contract obligations |
| 10. | Company selection tender for purchasing equipment CISCO |
|
Untill the fulfilment of the contract obligations |